News

Winthrop Police Department Alerts Community to Thefts and Apparent ‘Check Washing’ Scheme

Winthrop Police Department Alerts Community to Thefts and Apparent ‘Check Washing’ Scheme

Chief Terence Delehanty and the Winthrop Police Department report that the Department has received several recent reports of checks being taken out of the mail, altered, and then used fraudulently.

Six of these reports were received by the Winthrop Police Department recently. All of the victims who have contacted Winthrop Police report that they mailed envelopes containing checks from either the blue Postal Service mailbox in front of the Post Office at Michael’s Mall, or the blue Postal Service mailbox at Hermon and Centre streets.

In each instance, victims were notified by their banks of potentially fraudulent activity and received copies of altered checks that they did not make out themselves.

Altering stolen checks to fraudulently cash them is known as “check washing,” and is a common scheme in which various chemical washes are used to remove ink from checks, creating a blank check that suspects can then fill in however they want.

“Check washing is a common scheme in which suspects take legitimate checks out of the mail, alter them, and then attempt to cash them fraudulently,” said Chief Delehanty. “I encourage residents who are mailing checks to take their checks directly into the Post Office as we continue to investigate these crimes.”

The U.S. Postal Inspection Service reports that more than $1 billion in counterfeit checks and money orders are recovered each year, and offers the following tips for preventing check theft and check washing:

  • Use black, gel pens when filling out checks. Black, gel ink can be more difficult to wash off of a check
  • Do not mail checks via your residential mailbox, or any other insecure mailbox. It is recommended that any checks be mailed only in blue, Postal Service mailboxes, or that they are delivered in hand inside the Post Office.
  • Shred or burn canceled checks. Do not throw checks in the trash.
  • Check your bank statements often. Some banks will only reimburse funds lost to fraud if the fraud is reported to the bank within 30 days.
  • Don’t risk sending cash in the mail.

Anyone who believes they may have had mail stolen or checks fraudulently cashed is encouraged to contact the Winthrop Police Department by calling 617-846-1212.

For more information on checking washing and other scams from the U.S. Postal Inspection Service, click here.

Three Winthrop Firefighters Graduate from Massachusetts Firefighting Academy’s Career Recruit Program

Three Winthrop Firefighters Graduate from Massachusetts Firefighting Academy’s Career Recruit Program

WINTHROP – Chief Scott Wiley is pleased to announce that three Winthrop firefighters graduated from the Massachusetts Firefighting Academy (MFA) on Dec. 8.

Firefighters Matthew Amabello, Jarret Herdt and Aileen Kane were among the 30 graduates from 17 fire departments to graduate from the Academy’s Career Recruit Firefighter Training Program Class #316. The graduates completed the 50-day Career Recruit Firefighting Training Program at the Stow campus.

The graduation ceremony was attended by Chief Wiley, other members of the department and the recruits’ families and friends.

“On behalf of the entire department, I would like to recognize Firefighters Matthew Amabello, Jarret Herdt and Aileen Kane on their graduation from the Massachusetts Firefighting Academy Career Recruit Program,” said Chief Wiley. “These graduates are now well-prepared to serve the Winthrop community and we look forward to welcoming them to the department.”

The program teaches the essentials of fire and non-fire conditions, life safety, search and rescue, ladder operations, water supply, pump operation and fire attack. The graduates are now certified at the level of Firefighter I and II and in hazardous material operation.

“Massachusetts firefighters are on the frontlines protecting their communities every day, and today’s graduates are needed now more than ever,” said State Fire Marshal Davine. “The hundreds of hours of foundational training they’ve received will provide them with the physical, mental, and technical skills to perform their jobs effectively and safely.”

The other 27 graduates represent the fire departments of #316 represent the fire departments of Amesbury, Bedford, Boxborough, Lawrence, Leominster, Lowell, Middleborough, Nantucket, North Reading, Northborough, Norwell, Peabody, Revere, Sharon, Stoneham, and Sudbury.

About The Massachusetts Firefighting Academy:

At the Massachusetts Firefighting Academy, firefighter recruits learn a wide range of skills in an intensive 10-week program. Certified and more experienced firefighters lead classroom instruction, physical fitness training, firefighter skills training and firefighting practice. Students are given training in public fire education, hazardous material incident mitigation, flammable liquids, stress management, confined space rescue techniques and rappelling. Upon successful completion of the Recruit Program, all students have met national standards of National Fire Protection Association 1001.

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Winthrop Police Investigating Anitsemitic and Hateful “Zoombombing” During Town Council Meeting

WINTHROP – Town Manager Anthony Marino, Council President James Letterie and Police Chief Terence M. Delehanty report that the Town of Winthrop and the Winthrop Police Department are investigating after a Zoom-based participant in Tuesday’s Town Council meeting shouted an antisemitic slur, displayed a swastika on their screen and appeared to give a nazi salute during a discussion regarding the town’s flag flying policy.

“During a civic discussion on the flying of flags on town property, an individual seized the meeting to use it as a platform for hate speech and to display symbols of hate, intimidation and nazism,” said Town Council President Letterie. “We condemn this act and all acts of hatred in or around our community, and we will always call out and condemn hatred in all its forms. There is no place for it here in Winthrop.”

The Town of Winthrop is actively reviewing its public meeting videoconferencing procedures and policies.

Added Town Manager Marino: “Winthrop has shown its true nature in the recent past when we banded together as a community of support and caring in the aftermath of a racially-motivated double murder in 2021. We came together then and we will always come together in unity to condemn hatred and intolerance and to fight fear and intimidation.”

The hateful outburst, in which the individual used an ethnic slur described by the American Jewish Committee as being primarily used today by white supremacists to denigrate Jewish people, is now the subject of an active police investigation. The Winthrop Police Department is also reaching out to its state and federal law enforcement partners to bring their considerable resources to bear on the investigation.

“The Winthrop Police Department is actively investigating this incident as a hate crime,” Chief Delehanty said. “We will respond aggressively to this attack on our community. There is no place for hate in Winthrop. Not in person; not online; not anywhere.”

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Winthrop Police Department Warns Community to Use Caution After Recent Bitcoin Scam, Theft of $35,000

Winthrop Police Department Warns Community to Use Caution After Recent Bitcoin Scam, Theft of $35,000

Chief Terence M. Delehanty reports that the Winthrop Police Department is investigating an incident in which a Winthrop resident was scammed out of $35,000 and are warning the public about the proliferation of such scams.

On Nov. 30, the Winthrop Police Department was notified that an 80-year-old Winthrop resident was scammed out of $35,000. The resident was coerced into withdrawing money from the bank and sending it to an unknown person via a bitcoin ATM machine. The incident is under active investigation by the Winthrop Police Department.

In light of this incident, the Winthrop Police Department reminds residents to use caution, slow down, and reach out to trusted individuals if they believe they have been contacted by scammers.

The Federal Trade Commission (FTC) offers the following four signs to help people recognize possible scams:

  • Scammers pretend to be from an organization you know. They might use a real name, like the Social Security Administration, the IRS, or Medicare, or make up a name that sounds official. Some pretend to be from a business you know, like a utility company, a tech company, or even a charity asking for donations.
  • Scammers say there’s a problem or prize. They might say you’re in trouble with the government, that you owe money, that someone in your family had an emergency, or that there’s a virus on your computer. Some scammers say there’s a problem with one of your accounts and that you need to verify some information. Others will lie and say you won money in a lottery or sweepstakes but have to pay a fee to get it.
  • Scammers pressure you to act immediately. They might tell you not to hang up so you can’t check out their story. They might threaten to arrest you, sue you, take away your driver’s or business license, or deport you. They might say your computer is about to be corrupted.
  • Scammers tell you to pay in a specific way. They often insist that you pay by sending money through bitcoin, a money transfer company or by putting money on a gift card and then giving them the number on the back. Some will send you a check (that will later turn out to be fake), tell you to deposit it, and then send them money.

The FTC also recommends that if you get an email or text message from a company you do business with and you think it’s real, it’s still best not to click on any links. Instead, contact the company using a website you know is trustworthy, or look up their phone number. Don’t call a number they gave you or the number from your caller ID.

The U.S. Marshal in Boston put out a warning on Nov. 17 about a scam involving fraudulent callers contacting members of the public and alleging that they are working with or for agents of the U.S. Customs and Border Protection (CBP) as well as the U.S. Marshals Service in Massachusetts.

The calls appear to be the main line of the U.S. Marshals Office in Boston, 617-748-2500. This tactic is known as “spoofing,” where phone scammers use an existing software technology to modify what number actually appears on the victim’s caller ID. This is an attempt to impersonate phone numbers from friends, local businesses, and even federal law enforcement to appear legitimate.

These scammers research their targets and know exactly who they are calling and what real property that they own.

The U.S. Marshals Service offered the following points to remember:

  • U.S. Marshals will never request credit/debit card/gift card numbers, wire transfers, or bank routing numbers for any purpose whatsoever.
  • Never divulge personal identifying information or financial information to any
    unknown callers.
  • Report all scam phone calls to your local FBI office and to the FTC.
  • You can remain anonymous when you report.
  • Finally, if an apparent scammer provides what sounds like a court order,
    immediately authenticate the call by calling the clerk of the court’s office of
    the U.S. District Court in your area and verify the court order given by the
    caller.

“A key point to remember when trying to protect yourself against such scams is that few legitimate businesses will have you send payment via bitcoin, gift cards or money transfer,” said Chief Delehanty. “We encourage anyone receiving these types of calls or communications to slow down, take a deep breath, and reach out to friends, family members, or Winthrop Police for advice on what next steps should be.”

Residents who believe they may have fallen victim to a scam, or who believe they may be communicating with would-be scammers, are encouraged to contact the Winthrop Police Department at 617-846-1212.

For more information about scams, visit the Federal Trade Commission’s website or the state’s website here.

Winthrop Police Department Charges Two Men with Possession of Methamphetamine with Intent to Distribute

Winthrop Police Department Charges Two Men with Possession of Methamphetamine with Intent to Distribute
Methamphetamine, cash and drug paraphernalia located during a traffic stop conducted by Winthrop Police detectives. (Courtesy Winthrop Police Department)

Chief Terence M. Delehanty reports that the Winthrop Police Department arrested and charged two men with possession with intent to distribute methamphetamine as a result of a motor vehicle stop.

SAMUEL CHAVARRIA ARTEAGA, AGE 19, OF REVERE, was arrested and charged with:

  • Possession of Methamphetamine with Intent to Distribute
  • Unlicensed Operation of a Motor Vehicle
  • Fugitive from Justice on Court Warrant

MATEO MIRA CHALARCA, AGE 26, OF WINTHROP, was arrested and charged with:

  • Possession of Methamphetamine with Intent to Distribute
  • Giving a False Name to Law Enforcement

On Tuesday, Oct. 10, at approximately 1 p.m., Winthrop Police detectives were on patrol in an unmarked vehicle when they noticed a Ford Escape that was involved in an alleged drug transaction a week earlier and was not registered to a licensed owner.

While observing the Ford Escape, detectives witnessed what they believed was a possible drug transaction in progress, and stopped the vehicle on Veterans Road.

The driver of the Escape, later identified as ARTEAGA, was not licensed to drive, and was taken into custody at the scene. A subsequent search of the vehicle and a cross-body bag that ARTEAGA had on his person, officers located approximately 15 grams of a pink, powdery substance identified by field tests as methamphetamine. Detectives also located a scale with pink residue on it, a blender, and other drug paraphernalia in the vehicle.

Both ARTEAGA and CHARLARCA, who was a passenger in the vehicle, were arrested and charged at the scene.

ARTEAGA and CHARLARCA were both arraigned Wednesday in Boston Municipal Court, East Boston Division. ARTEAGA was ordered held without bail on the fugitive from justice charge, and CHARLARCA was ordered held on $2,500 cash bail, with conditions that he surrender his passport and report to probation if he posts bail.

“I want to highlight the good work of our detectives on this case, but I also want to highlight that this is the second time in a week that we have found defendants in possession of methamphetamine on the streets of Winthrop,” said Chief Delehanty. “Methamphetamine has caused major issues across much of America, and I hope we can prevent it from continuing to enter our community.”

These are allegations. All suspects are presumed innocent until proven guilty in a court of law.

Winthrop Police Department Accepting Applications for Civilian Police Academy

Winthrop Police Department Accepting Applications for Civilian Police Academy

WINTHROP — Chief Terence M. Delehanty is pleased to announce that residents can now sign up for the Winthrop Police Department’s Civilian Police Academy this fall.

This free program is open to Winthrop residents age 18 and up. Classes will be held on Thursdays from Nov. 2 through Jan. 18, from 6:30-9 p.m. in the Lyceum Room at the E.B. Newton School Cultural Center, 45 Pauline St. Classes will not be held the week of Thanksgiving or Christmas.

Members of the Winthrop Police Department will lead classes in their fields of expertise during the 10 weeks. Topics will include domestic violence, police exploring, motor vehicle law, patrol procedures, accidents, firearms, critical incidents, implicit bias, gangs, juveniles, as well as narcotics enforcement, prevention and treatment. Participants will also have the opportunity to attend a ride-along with a Winthrop Police officer.

“We encourage all that are eligible to sign up for this great learning opportunity,” Chief Delehanty said. “Participants will have the chance to receive first-hand experience from our department members on a number of public safety topics to gain a wide education on police matters and criminal justice.”

Residents are asked to drop off or mail a completed application to the Winthrop Police Department, 3 Metcalf Square. Mailed applications should be addressed to the care of Lt. Stephen Rogers. For those who prefer to complete the application virtually, please click here.

The Winthrop Police Department will conduct a background check on applicants to determine their acceptance into the academy.

Residents will be notified by email if they have been accepted into the class. The class is limited to 20 participants.

For more information, please contact Lt. Rogers by emailing srogers@town.winthrop.ma.us or calling 617-846-1212 ext. 2940.

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Winthrop Police Department to Wear Camouflaged Badges in Honor of Service Members

Chief Terence Delehanty would like to announce that the Winthrop Police Department will be showing support for service members by wearing camouflaged badges during the months of May and November.

The camouflaged badge is authorized to be worn on an officer’s duty uniform during May and November, in recognition of Memorial Day and Veterans Day, respectively.

The badges will be worn to display the department’s support and gratitude toward those who sacrificed their lives during their service and to those who have served.

“The Winthrop Police Department is grateful to the many men and women who have served our country,” said Chief Delehanty. “This new badge serves as a reminder for all of us of the service and sacrifice of so many to uphold our liberties in conflicts throughout the world.”

Winthrop Fire and Police Respond to Four-Alarm Apartment Complex Fire

Winthrop Fire and Police Respond to Four-Alarm Apartment Complex Fire

WINTHROP – Deputy Fire Chief Stephen Calandra and Police Chief Terence Delehanty report that the Winthrop Fire and Police Departments responded to and extinguished a four-alarm fire this afternoon. 

On Friday, April 21 at 12:18 p.m., Winthrop Police and Fire received reports of a fire at a multi-unit apartment building at 91 Veterans Road.  

Upon arrival, crews observed heavy smoke and fire coming from the building, and multiple residents actively trying to escape. Crews quickly struck a second alarm to request mutual aid.

Crews worked aggressively to extinguish the fire and struck a fourth alarm calling additional mutual aid to the scene. Multiple residents were entrapped and have since been safely rescued from the building. 

Three residents were transported to local hospitals for injuries that are not believed to be life threatening. Approximately 110 people are displaced and are being assisted by Red Cross.

Lynn Fire, Chelsea Fire, Malden Fire, Saugus Fire, Revere Police and Fire, Massachusetts State Police and the Massachusetts Port Authority provided mutual aid at the scene. 

Veterans Road remains closed to Shirley Street and Hadassah Way. Coral Road has been reopened.

The cause of the fire is under investigation by Winthrop Fire Department and the State Police Fire and Explosion Investigation Unit attached to the State Fire Marshal’s Office

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Winthrop Police Advise Community Members to Secure Vehicles In Wake of Uptick in Stolen Vehicles and Break-Ins

Winthrop Police Advise Community Members to Secure Vehicles In Wake of Uptick in Stolen Vehicles and Break-Ins

Chief Terence Delehanty and the Winthrop Police Department would like to urge community members to secure their vehicles following an uptick in reports of stolen vehicles and vehicle break-ins, all of which occurred in unsecured vehicles.

On March 19 and April 11, 12 and 19, the Winthrop Police Department took multiple reports of car breaks-ins and reports of four vehicles being stolen from the areas of Prescott Street, Ingleside Avenue, Douglas Street and Waldemar Avenue.

Of note is that none of the vehicles that were broken into or stolen were entered by force. In every instance, the doors of the vehicles were unlocked, and all four of the stolen vehicles had keys or key fobs still in the vehicle.

“We are investigating all of the incidents, have developed suspects in every case, and intend to file appropriate charges, but we also want to warn the community to please secure their vehicles,” said Chief Delehanty. “Motor vehicle theft and motor vehicle break-ins are often crimes of opportunity: Suspects will break into or steal any unsecured vehicle while passing right by locked vehicles. Basic security precautions can make a world of difference and can help prevent crime.”

Protect Your Vehicle

Winthrop Police urge residents to always lock and secure their vehicles. Additional safety tips, courtesy the National Highway Traffic Safety Administration, include the following:

  • Take your keys, don’t leave them in your vehicle.
  • Close and lock all windows and doors.
  • Park in well-lit areas, preferably a garage, if possible.
  • Never leave valuables in your vehicle, and if you do, make sure they are out of sight.

For more tips on vehicle safety courtesy the National Highway Traffic Safety Administration, click here.